OpenCompanies

Grantham Visionplus Limited

Company number
02853756
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 1993
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 5 Oct 2026
PERKINS, Douglas John David Director 1 Jan 2017
DUCKER, Colin Director 30 Apr 2014
LADVA, Bijal Dhirajal Director 28 Feb 2006
PERKINS, Mary Lesley Director 15 Sep 1993
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 15 Sep 1993 5 Oct 2026

Control

NameNature of controlNotifiedCeased
Grantham Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2018
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2018
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2018

Accounts

Connections

Owned by

Grantham Visionplus Limited → Grantham Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data